Company NameK.G.B. Music Limited
DirectorsPatricia Jude Kensit and Stephen Charles Dagger
Company StatusActive
Company Number01959660
CategoryPrivate Limited Company
Incorporation Date15 November 1985 (32 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMs Patricia Jude Kensit
Date of BirthMarch 1968 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed26 December 1991(6 years, 1 month after company formation)
Appointment Duration25 years, 11 months
RoleMusician Actress
Country of ResidenceEngland
Correspondence Address2a Pandora Road
London
NW6 1TT
Secretary NameMr Stephen Charles Dagger
NationalityBritish
StatusCurrent
Appointed26 December 1991(6 years, 1 month after company formation)
Appointment Duration25 years, 11 months
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address10 Suffolk Road
Barnes
London
SW13 9NB
Director NameMr Stephen Charles Dagger
Date of BirthJuly 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 1992(6 years, 4 months after company formation)
Appointment Duration25 years, 8 months
RoleManager
Country of ResidenceEngland
Correspondence Address10 Suffolk Road
Barnes
London
SW13 9NB
Director NameMr Alexander Richard Godson
Date of BirthSeptember 1963 (Born 54 years ago)
NationalityEnglish
StatusResigned
Appointed26 December 1991(6 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 29 July 1993)
RoleMusician
Correspondence Address48 Goldhurst Terrace
London
NW6 3HT

Contact

Websitekgb-music.co.uk
Telephone0151 6473268
Telephone regionLiverpool

Location

Registered Address55 Kentish Town Road
Camden Town
London
NW1 8NX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardCamden Town with Primrose Hill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Geoffrey John Beachamp
33.33%
Ordinary
1 at £1Mr Alexander Richard Godson
33.33%
Ordinary
1 at £1Patricia Jude Kensit
33.33%
Ordinary

Financials

Year2014
Net Worth£175
Cash£1,452
Current Liabilities£1,280

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return26 December 2016 (10 months, 4 weeks ago)
Next Return Due9 January 2018 (1 month, 2 weeks from now)

Filing History

3 February 2016Annual return made up to 26 December 2015 with a full list of shareholders
Statement of capital on 2016-02-03
  • GBP 3
(6 pages)
11 June 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 January 2015Annual return made up to 26 December 2014 with a full list of shareholders
Statement of capital on 2015-01-15
  • GBP 3
(6 pages)
22 July 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 January 2014Annual return made up to 26 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 3
(6 pages)
22 March 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
15 January 2013Annual return made up to 26 December 2012 with a full list of shareholders (6 pages)
15 January 2013Director's details changed for Patricia Jude Kensit on 26 December 2012 (2 pages)
14 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
6 January 2012Annual return made up to 26 December 2011 with a full list of shareholders (6 pages)
6 January 2012Director's details changed for Mr Stephen Charles Dagger on 26 December 2011 (2 pages)
6 January 2012Secretary's details changed for Mr Stephen Charles Dagger on 26 December 2011 (2 pages)
28 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 January 2011Annual return made up to 26 December 2010 with a full list of shareholders (6 pages)
7 January 2011Director's details changed for Patricia Jude Kensit on 26 December 2010 (2 pages)
6 January 2011Director's details changed for Mr Stephen Charles Dagger on 26 December 2010 (2 pages)
6 January 2011Secretary's details changed for Mr Stephen Charles Dagger on 26 December 2010 (2 pages)
30 September 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
29 January 2010Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
29 January 2010Director's details changed for Mr Stephen Charles Dagger on 26 December 2009 (2 pages)
29 January 2010Director's details changed for Patricia Jude Kensit on 26 December 2009 (2 pages)
22 September 2009Total exemption full accounts made up to 31 December 2008 (8 pages)
23 January 2009Return made up to 26/12/08; full list of members (4 pages)
23 January 2009Director's change of particulars / patricia kensit / 26/12/2007 (1 page)
4 November 2008Total exemption full accounts made up to 31 December 2007 (8 pages)
14 January 2008Return made up to 26/12/07; full list of members (3 pages)
31 October 2007Total exemption full accounts made up to 31 December 2006 (8 pages)
23 January 2007Return made up to 26/12/06; full list of members (3 pages)
31 March 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
23 January 2006Return made up to 26/12/05; full list of members (3 pages)
1 July 2005Total exemption full accounts made up to 31 December 2004 (8 pages)
17 March 2005Return made up to 26/12/04; full list of members (3 pages)
17 March 2005Secretary's particulars changed;director's particulars changed (1 page)
19 August 2004Total exemption full accounts made up to 31 December 2003 (8 pages)
7 January 2004Return made up to 26/12/03; full list of members (7 pages)
14 October 2003Total exemption full accounts made up to 31 December 2002 (8 pages)
7 January 2003Return made up to 26/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
7 June 2002Total exemption full accounts made up to 31 December 2001 (8 pages)
15 February 2002Return made up to 26/12/01; full list of members (6 pages)
12 October 2001Total exemption full accounts made up to 31 December 2000 (8 pages)
17 July 2001Registered office changed on 17/07/01 from: first floor 37 harley street london W1G 8QG (1 page)
19 January 2001Return made up to 26/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 19/01/01
(6 pages)
19 October 2000Full accounts made up to 31 December 1999 (8 pages)
25 January 2000Return made up to 26/12/99; full list of members (6 pages)
13 October 1999Full accounts made up to 31 December 1998 (8 pages)
28 September 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
2 February 1999Full accounts made up to 31 December 1997 (8 pages)
5 January 1999Return made up to 26/12/98; no change of members (4 pages)
12 January 1998Full accounts made up to 31 December 1996 (8 pages)
2 January 1998Return made up to 26/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 September 1997Registered office changed on 09/09/97 from: 59 great portland street london W1N 5DH (1 page)
17 January 1997Return made up to 26/12/96; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 December 1996Full accounts made up to 31 December 1995 (7 pages)
9 December 1996Delivery ext'd 3 mth 31/12/96 (2 pages)
16 January 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
18 December 1995Return made up to 26/12/95; no change of members (6 pages)
12 December 1995Full accounts made up to 31 December 1994 (8 pages)